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Nom	Perco Engineering Services Limited
Adresse	Green Lane Walsall WS2 7PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03282344 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Onsite Central Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2020 Companies House Number: 02712788 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Plante, Alan Robert Walsall, West Midlands Status: Active Notified: 29/04/2020 Date of Birth: 03/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Stretton, Caroline Ann Walsall, West Midlands Status: Active Notified: 10/05/2019 Role: Secretary

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Perco Engineering Services Limited

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Persons with Significant Control (2)

Officers (2)